Company NameHelton Finance Co. Limited
Company StatusDissolved
Company Number00602642
CategoryPrivate Limited Company
Incorporation Date11 April 1958(66 years, 1 month ago)
Dissolution Date17 February 1998 (26 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAnthony John Pozner
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1991(33 years after company formation)
Appointment Duration6 years, 9 months (closed 17 February 1998)
RoleMotor Dealer
Country of ResidenceEngland
Correspondence Address25 Springfield Road
London
NW8 0QJ
Director NameMrs Elizabeth Anne Pozner
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1991(33 years after company formation)
Appointment Duration6 years, 9 months (closed 17 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Springfield Road
St Johns Wood
London
NW8 0QJ
Secretary NameMrs Elizabeth Anne Pozner
NationalityBritish
StatusClosed
Appointed01 May 1991(33 years after company formation)
Appointment Duration6 years, 9 months (closed 17 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Springfield Road
St Johns Wood
London
NW8 0QJ

Location

Registered Address58-59 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1992 (31 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 September 1997First Gazette notice for voluntary strike-off (1 page)
19 August 1997Application for striking-off (1 page)
10 May 1996Return made up to 01/05/96; full list of members (6 pages)
10 May 1995Return made up to 01/05/95; no change of members (4 pages)